| Li Dongxian | 31-Jul-24 | | INED | | |
| Wang Yicheng | 13-May-24 | | Ch, CEO | | |
| Yuen Pauline Mei Ling | 16-Oct-15 | | ED | | |
| Yang Chuan | 12-Apr-24 | 26-Sep-25 | INED | | Redesignated from an independent non-executive Director to an executive Director of the Company. |
| Lin Shixing | 22-Dec-23 | 22-Sep-25 | ED | | Mr. Lin retired at the AGM as the resolution for his re-election was not passed by the Shareholders at the AGM. |
| Chung Billy | 18-Jan-18 | 31-Jul-24 | INED | | He would like to devote more time to his family |
| Ke Tianxiong | 22-Jan-24 | 31-Jul-24 | INED | | He would like to devote more time to his family |
| Hui Cho Lung | 10-Jan-23 | 31-May-24 | ED | | as he would like to devote more time to his family |
| Wang Yicheng | 26-Jan-24 | 13-May-24 | ED | | |
| Yuen Tony Kwok Wai | 16-Oct-15 | 13-May-24 | Ch, CEO, Co-Fdr | | |
| Yuen Kwok Wai, Tony | | 13-May-24 | CEO | | He would like to devote more time to his family. Yuen will be re-designated from the position of executive Director to the position of non-executive Director |
| Poon Richard Wai Hung | 02-Mar-20 | 15-Feb-24 | INED | | |
| Poon Wai Hung Richard | | 15-Feb-24 | INED | | He would like to devote more time to his family |
| Yam Joseph Chiu Fan | 01-Apr-17 | 15-Jan-24 | Non-Executive Director | | |
| Leung Ella Wai Hing | 10-Feb-23 | 31-Dec-23 | Non-Executive Director | | |
| Leung Wai Hing Ella | | 31-Dec-23 | Non-Executive Director | | She would like to devote more time to her family |
| Mui Pak Kuen | 18-Jan-18 | 30-Nov-23 | INED | | He would like to devote more time to his family |
| Mui Pak Kuen | 02-Mar-20 | 30-Nov-23 | ED | | He would like to devote more time to his family |
| Sun Danielle Ngai Chu | 06-Nov-15 | 31-Jan-23 | ED | | |
| Sun Ngai Chu, Danielle | | 31-Jan-23 | ED | | She would like to devote more time to her family |
| Wong Jazzy Ka Man | 12-May-21 | 03-Aug-22 | Sen Mgr | | |
| Wang Xiaoman | 15-Dec-21 | 16-May-22 | INED | | No reasons provided. |
| Hui Ivan Man Ho | 18-Jan-18 | 15-Dec-21 | INED | | |
| Wong Frederick Ching Wan | 17-Jun-22 | 02-Jul-20 | INED | | |
| Chou Chiu Ho | 16-Nov-15 | 28-Jun-17 | CoSec, FC | | |
| Yam Joseph Chiu Fan | 06-Nov-15 | 01-Apr-17 | ED | | |
| Zhang Yushan | 12-Apr-24 | 31-Jul-09 | ED | | |
| Yuen Tony Kwok Wai | 13-May-24 | 12-May-09 | Non-Executive Director | | |
